HeyJaredThe Riffle Podcast
ADGM & DIFC Regulatory InsightsStay ahead of the curve with expert analysis on consultation papers and regulatory updates from ADGM and DIFC.
- Indexed episodes, last 90 days
- 5
- Latest publication
- Jul 28, 2026
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- Earliest in this view
- Jul 8, 2026
Latest episodes
Proposed Enhancements to ADGM Transfer Schemes. (opens the original)
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In this episode of The Riffle Podcast , we explore the FSRA’s proposed reforms to the ADGM Transfer Scheme framework and what they could mean for regulated firms undertaking business transfers within the Abu Dhabi Global Market. We discuss the key proposals in Consultation Paper No. 2 of 2026 , including the move to limit mandatory court sanctioning primarily to insurance business transfers, the introduction of a new Modified Transfer Scheme for banking and other regulated financial services bus
FATF’s 2026 Virtual Asset Update: Progress Continues, But Global AML Gaps Remain (opens the original)
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In this Riffle episode, we explore FATF’s latest findings on global regulatory progress, the evolving risks associated with stablecoins, unhosted wallets, decentralised finance (DeFi) and artificial intelligence, and why the focus is shifting from introducing new rules to ensuring they are effectively implemented. We also discuss the growing threat posed by offshore VASPs, Travel Rule enforcement and the practical implications for firms operating in the virtual asset ecosystem. Whether you’re a
FATF 2026: Public-Private Partnerships in AML/CFT (opens the original)
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In this episode of The Riffle , we explore the Financial Action Task Force’s (FATF) 2026 report, Information Sharing to Combat Illicit Finance: Global Overview of Public-Private Partnerships , and examine how collaborative information sharing is reshaping global AML/CFT frameworks. The discussion covers the growing role of Public-Private Partnerships (PPPs) in strengthening anti-money laundering and counter-terrorist financing efforts, the evolution from traditional Suspicious Transaction Report
Proposals to Enhance the DFSA Collective Investment Fund Framework (opens the original)
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In this episode of The Riffle , we explore the Dubai Financial Services Authority’s (DFSA) Consultation Paper No. 173 (CP173), introducing proposed enhancements to the DIFC Collective Investment Fund framework. The discussion examines DFSA’s shift towards a more flexible, risk-based approach to fund regulation, including proposed changes to specialist fund classifications, Credit Fund requirements, Venture Capital structures, and Master-Feeder Fund arrangements. We also look at key operational u
ADGM Annual Accounts Filing: Enhanced Information Requirements Guide (opens the original)
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In this episode of The Riffle , we examine the ADGM Registration Authority’s enhanced information requirements for annual accounts filing, effective July 2026. The discussion covers the new structured data requirements, including financial periods, audit details, account classification, revenue, employee information, and reporting currencies. We also explore how these updates aim to improve filing consistency, data quality, and regulatory analysis while keeping the existing filing process and de
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